| Entity Name: | THE DIVERSIFIED FUND HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 14 Apr 2004 (21 years ago) |
| Date of dissolution: | 26 Aug 2005 (19 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 26 Aug 2005 (19 years ago) |
| Document Number: | F04000002061 |
| FEI/EIN Number | 20-0459761 |
| Address: | 398 WEST CAMINO GARDENS BLVD., STE 110, BOCA RATON, FL 33432 |
| Mail Address: | 398 WEST CAMINO GARDENS BLVD., STE 110, BOCA RATON, FL 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | NEVADA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1293457 | 398 W CAMINO GARDENS BLVD, STE 110, BOCA RATON, FL, 33432 | 398 W CAMINO GARDENS BLVD, STE 110, BOCA RATON, FL, 33432 | 561-447-4464 | |||||||||
|
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| Form type | REGDEX |
| File number | 021-66267 |
| Filing date | 2004-06-09 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| PENNA, LAWRENCE T | President | 398 WEST CAMINO GARDENS BLVD., STE 110, BOCA RATON, FL 33432 |
| Name | Role | Address |
|---|---|---|
| PENNA, LAWRENCE T | Treasurer | 398 WEST CAMINO GARDENS BLVD., STE 110, BOCA RATON, FL 33432 |
| Name | Role | Address |
|---|---|---|
| PENNA, LAWRENCE T | Clerk | 398 WEST CAMINO GARDENS BLVD., STE 110, BOCA RATON, FL 33432 |
| Name | Role | Address |
|---|---|---|
| DONALDSON, WAYNE | Vice President | 398 WEST CAMINO GARDENS BLVD., STE 110, BOCA RATON, FL 33432 |
| Name | Role | Address |
|---|---|---|
| FISCHER, HAROLD S | Secretary | 398 WEST CAMINO GARDENS BLVD., STE 110, BOCA RATON, FL 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2005-08-26 | No data | No data |
| Name | Date |
|---|---|
| Withdrawal | 2005-08-26 |
| ANNUAL REPORT | 2005-02-03 |
| Foreign Profit | 2004-04-14 |
Date of last update: 05 Jan 2025
Sources: Florida Department of State
